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Company Information for

ICAP US HOLDINGS NO 2 LIMITED

SUITE 1 BURNS HOUSE, 19 TOWN RANGE, GIBRALTAR,
Company Registration Number
FC026852
Other company type
Active

Company Overview

About Icap Us Holdings No 2 Ltd
ICAP US HOLDINGS NO 2 LIMITED was founded on 2006-06-01 and has its registered office in Gibraltar. The organisation's status is listed as "Active". Icap Us Holdings No 2 Limited is a Other company type registered in GIBRALTAR with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICAP US HOLDINGS NO 2 LIMITED
 
Legal Registered Office
SUITE 1 BURNS HOUSE
19 TOWN RANGE
GIBRALTAR
 
Filing Information
Company Number FC026852
Company ID Number FC026852
Date formed 2006-06-01
Country GIBRALTAR
Origin Country GIBRALTAR
Type Other company type
CompanyStatus Active
Lastest accounts 02/10/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-05 05:10:06
Primary Source:Companies House
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Company Officers of ICAP US HOLDINGS NO 2 LIMITED

Current Directors
Officer Role Date Appointed
TIFFANY BRILL
 Company Secretary 2017-04-06
TRILEX SECRETARIES LIMITED
 Company Secretary 2006-06-23
DAVID ANTHONY CASTERTON
 Director 2016-12-30
DONALD STUART MCCLUMPHA
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA DUNCAN
 Company Secretary 2016-09-01 2017-04-06
NICHOLAS JAMES DARGAN
 Director 2016-09-01 2016-12-30
DEBORAH ANNE ABREHART
 Company Secretary 2006-06-23 2016-09-01
DEBORAH ANNE ABREHART
 Director 2006-06-23 2016-09-01
DAVID CHARLES IRELAND
 Director 2011-10-05 2016-09-01
STEPHEN GERARD CAPLEN
 Director 2012-11-15 2015-01-26
LORRAINE EMMA BARCLAY
 Director 2011-10-05 2012-11-15
TIMOTHY CHARLES KIDD
 Director 2006-06-23 2011-10-05
SAMANTHA ANNE WREN
 Director 2010-11-17 2011-10-05
IAIN WILLIAM TORRENS
 Director 2007-01-23 2010-11-17
JOHN MARK YALLOP
 Director 2006-06-23 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRILEX SECRETARIES LIMITED ICAP SERVICES NO. 1 Company Secretary 2007-03-27 CURRENT 2007-03-14 Converted / Closed
TRILEX SECRETARIES LIMITED ICAP SERVICES NO. 2 Company Secretary 2007-03-27 CURRENT 2007-03-15 Converted / Closed
TRILEX SECRETARIES LIMITED ICAP LUXEMBOURG SERVICES Company Secretary 2007-03-27 CURRENT 2007-03-01 Converted / Closed
TRILEX SECRETARIES LIMITED ICAP US HOLDINGS NO 1 LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-01 Active
DAVID ANTHONY CASTERTON EXCO INTERNATIONAL LIMITED Director 2016-12-30 CURRENT 1976-10-05 Liquidation
DAVID ANTHONY CASTERTON EXCO NOMINEES LIMITED Director 2016-12-30 CURRENT 1986-08-11 Active
DAVID ANTHONY CASTERTON GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED Director 2016-12-30 CURRENT 2001-02-09 Liquidation
DAVID ANTHONY CASTERTON TP ICAP LATIN AMERICA HOLDINGS LIMITED Director 2016-12-30 CURRENT 2004-06-24 Active
DAVID ANTHONY CASTERTON ALTEX-ATS LTD Director 2016-12-30 CURRENT 2005-03-10 Liquidation
DAVID ANTHONY CASTERTON CLEVERPRIDE LIMITED Director 2016-12-30 CURRENT 2006-05-15 Active
DAVID ANTHONY CASTERTON ICAP GLOBAL BROKING INVESTMENTS Director 2016-12-30 CURRENT 2014-06-12 Liquidation
DAVID ANTHONY CASTERTON ICAP INFORMATION SERVICES LIMITED Director 2016-12-30 CURRENT 2014-08-14 Active
DAVID ANTHONY CASTERTON ICAP GLOBAL BROKING FINANCE LIMITED Director 2016-12-30 CURRENT 2016-09-16 Active
DAVID ANTHONY CASTERTON ICAP US HOLDINGS NO 1 LIMITED Director 2016-12-30 CURRENT 2006-06-01 Active
DAVID ANTHONY CASTERTON GARBAN GROUP HOLDINGS LIMITED Director 2016-12-30 CURRENT 1998-07-21 Active
DAVID ANTHONY CASTERTON GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED Director 2016-12-30 CURRENT 2001-02-12 Liquidation
DAVID ANTHONY CASTERTON ICAP HOLDINGS (ASIA PACIFIC) LIMITED Director 2016-12-30 CURRENT 2004-07-08 Active
DAVID ANTHONY CASTERTON ICAP UK INVESTMENTS NO.2 Director 2016-12-30 CURRENT 2006-07-26 Liquidation
DAVID ANTHONY CASTERTON ICAP UK INVESTMENTS NO.1 Director 2016-12-30 CURRENT 2006-07-26 Liquidation
DAVID ANTHONY CASTERTON ICAP HOLDINGS LIMITED Director 2016-12-30 CURRENT 2008-09-10 Active
DAVID ANTHONY CASTERTON ICAP HOLDINGS (EMEA) LIMITED Director 2016-12-30 CURRENT 2008-09-10 Liquidation
DAVID ANTHONY CASTERTON EXCO OVERSEAS LIMITED Director 2016-12-30 CURRENT 1975-07-24 Liquidation
DAVID ANTHONY CASTERTON GARBAN INTERNATIONAL Director 2016-12-30 CURRENT 1985-03-14 Active
DAVID ANTHONY CASTERTON GARBAN-INTERCAPITAL (2001) LIMITED Director 2016-12-30 CURRENT 2001-02-09 Liquidation
DAVID ANTHONY CASTERTON ICAP AMERICA INVESTMENTS LIMITED Director 2016-12-30 CURRENT 2003-02-18 Liquidation
DAVID ANTHONY CASTERTON TP ICAP ASIA PACIFIC HOLDINGS LIMITED Director 2016-03-10 CURRENT 2014-06-11 Active
DAVID ANTHONY CASTERTON TP ICAP MARKETS LIMITED Director 2008-06-18 CURRENT 1951-10-27 Active
DONALD STUART MCCLUMPHA ICAP IEB Z LIMITED Director 2016-10-26 CURRENT 2008-01-24 Dissolved 2017-03-07
DONALD STUART MCCLUMPHA MKI SECURITIES INTERNATIONAL, LIMITED Director 2016-10-26 CURRENT 1983-01-14 Dissolved 2017-03-07
DONALD STUART MCCLUMPHA ICAP US HOLDINGS NO 1 LIMITED Director 2016-09-01 CURRENT 2006-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04Foreign company UK branch closure. Brach number: BR012923 closed on 2021-12-22
2021-12-16Overseas company. Termination of director. David Anthony Casterton on 2018-12-06
2021-12-16Overseas company. Termination of director. Donald Stuart Mcclumpha on 2018-03-02
2017-05-08OSTM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN
2017-05-08OSAP03SECRETARY APPOINTED TIFFANY BRILL
2017-01-18OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN
2017-01-18OSAP01DIRECTOR APPOINTED DAVID CASTERTON
2017-01-18OSCH01BR012923 ADDRESS CHANGE 12/01/17 2 BROADGATE, LONDON, EC2M 7UR, ENGLAND
2016-11-11OSAP01DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA
2016-10-28OSTM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART
2016-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART
2016-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND
2016-10-28OSAP03SECRETARY APPOINTED VIRGINIA DUNCAN
2016-10-28OSAP01DIRECTOR APPOINTED NICHOLAS JAMES DARGAN
2016-10-25AAFULL ACCOUNTS MADE UP TO 02/10/15
2016-06-23AAFULL ACCOUNTS MADE UP TO 02/10/14
2015-03-04OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-27OSCH02CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 12MTHS
2014-10-08OSCC01ALTN CONSTITUTIONAL DOC 08/07/2014
2014-10-08OSCH02IC CHANGE 23/09/14
2014-07-30OSCC01ALTN CONSTITUTIONAL DOC 08/07/2014
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-13OSAP01DIRECTOR APPOINTED STEPHEN CAPLEN
2012-12-13OSTM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY
2012-11-02OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-11-02OSTN01-PARBR012923 PR APPOINTED TERI-ANNE CAVANAGH 2 BROADGATE LONDON ENGLANDEC2M 7UR
2012-11-02OSTN01-CHNGFC026852 CHANGE OF ADDRESS DEBORAH ANNE ABREHART, 2 BROADGATE, LONDON, EC2N 7UR
2012-11-02OSTN01-CHNGBR012923 ADDRESS CHANGE DEBORAH ANNE ABREHART, 2 BROADGATE, LONDON, EC2N 7UR
2012-11-02OSTN01-CHNGBR012923 BUSINESS CHANGE NULL
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-24OSAP01DIRECTOR APPOINTED DAVID IRELAND
2012-01-24OSAP01DIRECTOR APPOINTED LORRAINE BARCLAY
2012-01-24OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BYERS
2012-01-24OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-27OSTM01APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2011-01-27OSAP01DIRECTOR APPOINTED SAMANTHA ANNE BYERS
2010-06-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 01/10/2009
2010-06-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KIDD / 01/10/2009
2010-06-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 01/10/2009
2010-06-24OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 18/12/2007
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-06-12225CURRSHO FROM 25/07/2007 TO 31/03/2007
2008-06-12225CURRSHO FROM 30/06/2007 TO 25/07/2006
2008-06-12AAFULL ACCOUNTS MADE UP TO 25/07/06
2007-02-27692(1)(b)NEW DIRECTOR APPOINTED
2007-02-21692(1)(b)DIRECTOR RESIGNED
2006-06-23BUSADDBUSINESS ADDRESS 2 BROADGATE LONDON EC2N 7UR
2006-06-23691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ICAP US HOLDINGS NO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICAP US HOLDINGS NO 2 LIMITED
Intangible Assets
Patents
We have not found any records of ICAP US HOLDINGS NO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICAP US HOLDINGS NO 2 LIMITED
Trademarks
We have not found any records of ICAP US HOLDINGS NO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICAP US HOLDINGS NO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ICAP US HOLDINGS NO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ICAP US HOLDINGS NO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICAP US HOLDINGS NO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICAP US HOLDINGS NO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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